DOSSIERS / PASCAL LAURENT
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Sole trader dossier

PASCAL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2010-03-09
KYBE ID: FR-520863762 · 520863762 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PASCAL LAURENT
fr_inpi
520863762
fr_inpi
dissolved
fr_inpi
2010-03-09
fr_inpi
CUBLAISE, 43200 SAINT-MAURICE-DE-LIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.S 43activeDOMINIQUE CLAUDE ANDRE AND IWANCZAKactiveEURL BERTHOLET GILLESdissolvedGAEC DE LA CHAPELLEdissolvedGEORGES SIVETONdissolvedGOLEC BERTHOLETdissolvedJEAN GILLES RAVELdissolvedJEAN-LOUIS BLASSYdissolvedJEAN LUC CHRISTIAN FAUREdissolvedJEAN-MARC FRANCOIS MARCEL FAUREactiveJOSEPH GRANGEONdissolvedJULYdissolvedL. 2 V. POSEdissolvedLA FERME DES VOLCANSdissolvedMARINETTE GEORGETTE JANISSETactiveMARLENE GERALDINE CLAUDETTE THIVELdissolvedMATHIEU PIERRE FAUREdissolvedMOTO CLUB DES CRAMPONSactive[ND]activePATRICK PAULETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PASCAL LAURENT (principal) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100